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Companies/02487565

Premier Modular Limited

Other manufacturing n.e.c. · Driffield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pm Wire 2005 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-05 · No cessation recorded

Source record 124703763
Show 1 ceased record
Premier Modular Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2021-02-05

Source record 132756877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
CM
Craig MalloyCurrent secretary
Appointed 2025-02-07 · 1 yr
CM
Craig MalloyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+21 others
MR
Mark RooneyCurrent director
Appointed 2024-11-01 · 1 yr · Director
+15 others
DH
David HarrisCurrent director
Appointed 2020-07-01 · 6 yrs · Managing Director
+19 others
Show 32 historical appointments
JP
James PageResigned director
Resigned 2021-02-08 · 2 yrs · Director
KM
Keith MaddinResigned director
Resigned 2021-02-08 · 2 yrs · Director
DA
Daniel AllisonResigned director
Resigned 2021-02-08 · 3 yrs · Commercial Director
DP
Dharishan PadiachyResigned director
Resigned 2020-07-01 · Finance Director
SG
Stephen GoodburnResigned director
Resigned 2015-02-23 · 5 yrs · Ceo
CG
Craig GloverResigned director
Resigned 2011-07-27 · 13 yrs · Accountant
CG
Craig GloverResigned secretary
Resigned 2011-01-25 · 14 yrs
RK
Riaan KrumholectskiResigned director
Resigned 2007-01-25 · 4 yrs · Financial Director
RM
Robin MysellResigned director
Resigned 2006-09-27 · 2 yrs · Managing Director
PW
Peter WorlledgeResigned director
Resigned 2005-09-29 · C O O
SG
Scott Garratt PearceResigned director
Resigned 2005-06-29 · Lawyer
ED
Eugenio De SAResigned director
Resigned 2004-03-31 · 16 yrs · Managing Director
RH
Roger HastieResigned director
Resigned 2001-10-25 · 4 yrs · Chief Executive Officer
IA
Ian AstleyResigned director
Resigned 2001-07-01 · 3 yrs · Regional Director
GM
Graeme MurrayResigned director
Resigned 2001-07-01 · 3 yrs · Regional Director
MS
Martin SayersResigned director
Resigned 2000-01-01 · Commercial Director
RW
Roger WigginsResigned director
Resigned 2000-01-01 · 1 yr · Sales And Marketing Director
SE
Steven EdmundResigned director
Resigned 1998-06-30 · 1 yr · Chartered Accountant
AW
Andrew WalkerResigned director
Resigned 1998-06-30 · 3 yrs · Chartered Accountant
RR
Richard RoundResigned director
Resigned 1995-03-28 · Accountant
NB
Nigel BeckettResigned director
Resigned 1995-03-28 · 3 yrs · Accountant
PG
Patrick GossetResigned director
Resigned 1994-04-18 · 1 yr · Managing Director
PC
Peter CookResigned director
Resigned 1993-10-22 · 4 yrs · Accountant
JP
John PatonResigned director
Resigned 1992-10-12 · Chartered Accountant
GH
Guy HowellResigned director
Resigned 1992-10-12 · Accountant
ED
Edward DelaneyResigned director
Resigned 1991-07-02 · Prefabricated Building
HS
Hilton SchlosbergResigned director
Resigned 1991-04-02 · 4 yrs · Executive
BC
Brian CottamResigned director
Resigned 1991-04-02 · 1 yr · Managing Director
RD
Ronald DyneResigned director
Resigned 1991-04-02 · 2 yrs · Accountant
RB
Richard BurtResigned director
Resigned 1991-04-02 · 6 yrs · Director
JP
John PurdyResigned director
Resigned 1991-04-02 · 1 yr · Director/Accountant
BH
Benson HerschResigned secretary
Resigned 1991-04-02 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active